TOTAL BACK OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/05/252 May 2025 | Registration of charge 030440230008, created on 2025-05-02 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 15/06/2415 June 2024 | |
| 03/05/243 May 2024 | Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 030440230006 in full |
| 06/11/236 November 2023 | Registration of charge 030440230007, created on 2023-10-17 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-04-10 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Change of share class name or designation |
| 12/10/2312 October 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 07/08/237 August 2023 | Termination of appointment of Stewart Steven Roberts as a director on 2023-07-31 |
| 16/05/2316 May 2023 | Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-10 with updates |
| 16/05/2316 May 2023 | Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11 |
| 17/03/2317 March 2023 | Registration of charge 030440230006, created on 2023-03-14 |
| 28/02/2328 February 2023 | Registration of charge 030440230005, created on 2023-02-08 |
| 13/02/2313 February 2023 | Satisfaction of charge 030440230004 in full |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Cessation of David Anthony Cole as a person with significant control on 2023-02-06 |
| 08/02/238 February 2023 | Termination of appointment of Cindy Debra Cole as a secretary on 2023-02-06 |
| 08/02/238 February 2023 | Termination of appointment of David Anthony Cole as a director on 2023-02-06 |
| 08/02/238 February 2023 | Cessation of Cindy Cole as a person with significant control on 2023-02-06 |
| 08/02/238 February 2023 | Notification of Jsa Services Limited as a person with significant control on 2023-02-06 |
| 08/02/238 February 2023 | Appointment of Mr Kwasi Martin Missah as a director on 2023-02-06 |
| 08/02/238 February 2023 | Appointment of Mr John Hugo Hoskin as a director on 2023-02-06 |
| 08/02/238 February 2023 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-02-08 |
| 02/02/232 February 2023 | Satisfaction of charge 030440230002 in full |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Satisfaction of charge 030440230003 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030440230002 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR OLIVER QUANTRILL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 28/11/2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 04/04/2016 |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CINDY DEBRA COLE / 04/04/2016 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART STEVEN ROBERTS / 18/09/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR STEWART STEVEN ROBERTS |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/1028 January 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0912 May 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 12/05/0912 May 2009 | GBP NC 100/510000 12/12/2008 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED PRACTICE SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 10/12/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 29/04/9929 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 3EU |
| 02/07/972 July 1997 | COMPANY NAME CHANGED EDUCATION MATTERS LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 8AE |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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